DETRY
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative Jean-Yves VENARD
director since 28-12-2023
managing director appointed by deed of 26-05-2026
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director, permanent representative FRÉDÉRIC DETRY
since 28-12-2023
6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Managing director
appointed by deed of 09-06-2023
earlier director, until 04-06-2021
also on the board of 2 other companies
Statutory auditor, permanent representative Christophe PELZER
current term since 13-05-2025
term until 09-05-2028
listed in the 2025 annual accounts, filed on 29-05-2026
- Frédéric DETRY, DETRY FOOD GROUP, Céline KUCKARTZ
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément aux statuts de la Société, la Société est valablement représentée par deux administrateurs, agissant conjointement, ou un…”deed of 22-02-2024
Permanent representatives 2
Permanent representative, for F.Detry.Consult.
appointed by deed of 22-02-2024
also on the board of 2 other companies
Mandates through the years
15 names, the dashed line is todayDETRY FOOD GROUP
Director, Managing director
Director, Managing director
F.Detry.Consult.
Director
Director
Frédéric DETRY
Managing director
Managing director
Céline KUCKARTZ
Day-to-day manager
Day-to-day manager
BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
SOGINVEST
Director
Director
André KILESSE
Director
Director
Anne DETRY
Director
Director
Henri Detry
Director
Director
Laurence DETRY
Director
Director
Murielle DETRY
Director
Director
Ernst & Young Réviseurs d'entreprises
Statutory auditor
Statutory auditor
XLM CONSULT
Director
Director
Xavier ETIENNE
Director
Director
Nestor Detry
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DETRY FOOD GROUP
- Director, until 17-12-2019
- Director, from 28-12-2023 to date
- Managing director, appointed by deed of 26-05-2026, still in office
- F.Detry.Consult.
- Director, from 12-05-2020 to date
- Frédéric DETRY
- Director, from 12-05-2020 to 04-06-2021
- Managing director, appointed by deed of 09-06-2023, still in office
- Céline KUCKARTZ
- Day-to-day manager, appointed by deed of 26-05-2026, still in office
- BDO Réviseurs d'Entreprises
- Statutory auditor, from 10-05-2022 to date
- SOGINVEST
- Director, from 06-12-2022 to 28-12-2023
- André KILESSE
- Director, appointed by deed of 09-06-2023, no longer listed in the 2025 annual accounts
- Anne DETRY
- Director, appointed by deed of 04-06-2021, until 09-06-2023
- Henri Detry
- Director, from before 10-07-2020 to 09-06-2023
- Chair of the board, appointed by deed of 04-06-2021, ended, last mentioned on 04-06-2021
- Laurence DETRY
- Director, appointed by deed of 04-06-2021, until 09-06-2023
- Murielle DETRY
- Director, until 17-12-2019
- Director, appointed by deed of 21-12-2021, until 09-06-2023
- Ernst & Young Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 19-07-2019, until 14-06-2022
- XLM CONSULT
- Director, appointed by deed of 04-06-2021, until 21-12-2021
- Xavier ETIENNE
- Director, from before 10-07-2020 to 04-06-2021
- Nestor Detry
- Director, until 17-12-2019
Control
Parent
Equity €20.7m
Profit €2.2m in 2025 (profit €2.6m in 2024)
Checked score 91
Source: own accounts 2025
100%
This company
DETRY
Equity €18.7m
Profit €752,569 in 2025
Capital
- Capital
- €2,912,500
- Shares
- 39,157 in the 2025 annual accounts
- Contribution per share
- €74.38
- Equity per share
- €478 in 2025
- Source
- deed of 17-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- DETRY FOOD GROUP
- DETRY FOOD GROUP
- GROUPE DETRY FRERES
- DUFRAIS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Société peut être dissoute par décision assemblée générale statuant aux conditions quorum et majorité prévues par loi, dans tous cas de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée a droit le plus étendu pour choisir liquidateurs et déterminer pouvoirs et émoluments, pouvoirs les plus étendus conformément aux…”
Capital transactions
Capital over time
- 17-06-2022 Capital increase of €62,500 · to €2,912,500 · 1,157 new shares, 3% of the 39,157 shares after the increase
- 02-06-2020 Capital stated in the deed · €2,850,000 · 38,000 shares